Captain Polyplast Board Meeting for Q1 FY2027 Results

The Board of Directors meeting is scheduled to be held on Saturday, 8th August 2026. The agenda for the meeting includes:

• Consideration and approval of the standalone unaudited financial results for the quarter ended 30th June 2026
• Consideration and approval of the consolidated unaudited financial results for the quarter ended 30th June 2026
• Review of the limited review report from the company's auditors
• Any other business as approved by the Board

The company has implemented a Trading Window Close Period in accordance with its code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons. The trading window closure commenced on 1st July 2026 and will remain in effect until 48 hours after the financial results are made public following the board meeting on 8th August 2026.

The disclosure was signed by Ramesh D. Khichadia, Managing Director (DIN: 00087859), on behalf of Captain Polyplast Limited.

Financial Impact

Financial results for Q1 FY2027 (quarter ended June 30, 2026) will be determined and disclosed after board approval on August 8, 2026.